Access Info Europe calls for the creation and publication of registers of beneficial owners.
Helen Darbishire2018-11-13T10:12:14+01:00Madrid, 4 December 2013 - Access Info Europe together with Inspiraction and Intermon Oxfam has called upon Spanish MEPs to support the creation of a public register of beneficial owners of any kind of corporate structure, trusts, and businesses. This letter was has been sent in the context of an international campaign led by the Financial Transparency Coalition, and with the participation of organisations around Europe. This letter has been sent at a key time, with the EU revising the fourth EU Directive on Money Laundering. The period for presenting amendments closes on the 5 December and the letter is